20 1 1.9. 14 Jinye Jewelry appeared as a listed company at 20 1 1 Shenzhen Jewelry Festival.
20 1 1. 10.27 Upon examination by Shenzhen Stock Exchange, the delisting risk warning of the company's shares was cancelled from 20110, and other special treatments were implemented; The abbreviation of the company's stock was changed from *ST Guangming to ST Guangming, and the stock code "000587" remained unchanged.
2011.11.4 The company held the 14th meeting of the sixth board of directors, and Ma resigned as a director and chairman; Li Xingjiang, Gao Jinbo and Wu Jing resigned as directors, and Cai Wei resigned as an independent director. Ling Jiang was removed from the post of director and vice chairman. According to the nomination of the controlling shareholder Shenzhen Ninth Five-Year Investment Co., Ltd., Wang Zhiwei, Cheng Jun, Chen Xuezhi and Xie were added as directors of the board of directors; According to the shareholder Guangming Group Co., Ltd., Zhang Jinzhu was nominated as a director of the board of directors of the company; According to the nomination of the board of directors, Hu Zuohao was added as an independent director of the company. Among them, Wang Zhiwei is the founder of Dongguan Jinye Jewelry Co., Ltd. and serves as the chairman and general manager of the company; Cheng Jun previously served as Chairman of Hsi Chin Electronic System (Beijing) Co., Ltd. and Chairman of Beijing Hsi Chin Information System Co., Ltd., and Chen Xuezhi previously served as Director and Chief Financial Officer of Jilin Leading Technology Development Co., Ltd.; Xie used to be the Minister of Investment Department of China Mining Xinhua Mining Co., Ltd., the Vice Mayor of Yichun City and the Minister of United Front Work Department of the Municipal Party Committee, and now he is the Chairman and General Manager of Guangming Group Co., Ltd.
2011.11.4 Company's foreign investment announcement, it is planned to establish a wholly-owned subsidiary Shenzhen Jinye Jewelry Sales Co., Ltd. (tentative name) as the brand operation and sales headquarters of Jinye products. The registered capital of Shenzhen Jinye Jewelry Sales Co., Ltd. to be established is 200 million yuan, and the company contributes 200 million yuan in cash, accounting for 65,438+000% of the total contribution. The business scope is intended to be: selling gold and silver jewelry, platinum jewelry, inlaid jewelry, jade jewelry and handicrafts; Recovery and restoration of precious metal ornaments, jewelry and handicrafts.
20 1 1. 1. 22 the company announced the resolution of the 15th meeting of the sixth board of directors, and in 201/kloc-0, the second extraordinary general meeting of shareholders elected six new directors of the sixth board of directors, including independent directors1.
After the election of directors attending the meeting, Mr. Cheng Jun was elected as the chairman of the company and Mr. Zhang Jinzhu was elected as the vice chairman of the company.
According to the nomination of Chairman Cheng Jun, Mr. Wang Zhiwei was appointed as the general manager of the company.
According to the nomination of Mr. Wang Zhiwei, the general manager, Mr. Chen Xuezhi was appointed as the company's deputy general manager and chief financial officer (CFO), and Mr. Xie was appointed as the company's deputy general manager.
2011.11.22 The company announced the change of office address and moved the office to Beijing according to the needs of the company's business development. New office address: Floor 0/9, Nanyin Building, No.2 East Third Ring Road, Chaoyang District, Beijing. Postal code: 100027
2011.11.22 The company announced that due to the needs of business development, the company plans to increase the capital of its wholly-owned subsidiary Dongguan Jinye Jewelry Co., Ltd. by 200 million yuan. After the capital increase is completed, the registered capital of Dongguan Jinye Jewelry Co., Ltd. will increase from the existing RMB 50 million to RMB 250 million.
2011.12.12 Company announced that Shenzhen Jinye Jewelry Sales Co., Ltd., a wholly-owned subsidiary, has completed industrial and commercial registration and obtained the Business License for Enterprise as a Legal Person issued by Shenzhen Municipal Market Supervision Administration with a registered capital of RMB 200 million.
2011.12.16 The company announced that it had completed the industrial and commercial change registration and changed its name to Jinye Jewelry Co., Ltd., and with the approval of Shenzhen Stock Exchange, the company's securities were abbreviated as 2011February.
2011.12.16 gold leaf jewelry gold culture industrial park opened. Jinye Jewelry's Gold Industrial Park has a complete R&D center, a 30,000-square-meter production workshop and a production team of thousands of people. Production equipment and technology research and development are in a leading position in the same industry in China.
20 13. 1.3 1 Jinye Jewelry issued a plan for non-public offering of shares. It is said that the company plans to issue 654.38+09.3 billion shares to eight specific targets, including Shenzhen Agricultural Bank International Asset Management Co., Ltd., and raise a total amount of 23./kloc-0.00 billion yuan, which will be used to acquire 654.38+000% equity of five gold and jewelry enterprises, including Sun Family and Jinlifu, to supplement the working capital. After the completion of this issuance, the proportion of controlling shareholders will be reduced from 29.95% to 22.25%. Judging from the consolidated net profit of the five target companies acquired by this fundraising project in 20 13, the total net profit of these five companies is 209 million yuan. After the acquisition, the assets and businesses of the above five enterprises will be incorporated into the management system of Jinye Jewelry, and Diyi Industry and Yuetong International will become wholly-owned subsidiaries of Jinye Jewelry.